THE ENGINE GROUP LIMITED

Overview

Company Name	THE ENGINE GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05015446
Jurisdiction	England/Wales
Date of Creation	Jan 14, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE ENGINE GROUP LIMITED?

Public relations and communications activities (70210) / Professional, scientific and technical activities
Advertising agencies (73110) / Professional, scientific and technical activities

Where is THE ENGINE GROUP LIMITED located?

Registered Office Address	60 Great Portland Street W1W 7RT London England
Undeliverable Registered Office Address	No

What were the previous names of THE ENGINE GROUP LIMITED?

Previous Company Names
Company Name	From	Until
WCRS GROUP LIMITED	Mar 08, 2004	Mar 08, 2004
OVAL (1937) LIMITED	Jan 14, 2004	Jan 14, 2004

What are the latest accounts for THE ENGINE GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for THE ENGINE GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 01, 2026
Next Confirmation Statement Due	Jun 15, 2026
Next Confirmation Statement Made Up To	Jun 01, 2025
Overdue	No

What are the latest filings for THE ENGINE GROUP LIMITED?

Filings
Date	Description	Document	Type
Jan 09, 2026	Appointment of Mr Samuel Thomas James Knights as a director on Jan 09, 2026	2 pages	AP01

Jan 09, 2026	Termination of appointment of Jonathan Andrew Peachey as a director on Jan 09, 2026	1 pages	TM01

Oct 17, 2025	Audit exemption subsidiary accounts made up to Jan 31, 2025	19 pages	AA

Oct 17, 2025	legacy	203 pages	PARENT_ACC

Oct 17, 2025	legacy	3 pages	GUARANTEE2

Oct 17, 2025	legacy	1 pages	AGREEMENT2

Jun 12, 2025	Confirmation statement made on Jun 01, 2025 with no updates	3 pages	CS01

Jun 12, 2025	Appointment of Mr Maneck Minoo Kalifa as a director on Jun 11, 2025	2 pages	AP01

Jun 02, 2025	Termination of appointment of Peter Jonathan Harris as a director on May 30, 2025	1 pages	TM01

Jan 14, 2025	Audit exemption subsidiary accounts made up to Jan 31, 2024	21 pages	AA

Jan 14, 2025	legacy	215 pages	PARENT_ACC

Jan 14, 2025	legacy	1 pages	AGREEMENT2

Jan 14, 2025	legacy	3 pages	GUARANTEE2

Jun 12, 2024	Confirmation statement made on Jun 01, 2024 with no updates	3 pages	CS01

Nov 10, 2023	Audit exemption subsidiary accounts made up to Jan 31, 2023	23 pages	AA

Nov 10, 2023	legacy	214 pages	PARENT_ACC

Nov 10, 2023	legacy	3 pages	GUARANTEE2

Nov 10, 2023	legacy	1 pages	AGREEMENT2

Jun 09, 2023	Confirmation statement made on Jun 01, 2023 with no updates	3 pages	CS01

Feb 13, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2021	29 pages	AA

Feb 13, 2023	legacy	53 pages	PARENT_ACC

Feb 13, 2023	legacy	3 pages	GUARANTEE2

Feb 13, 2023	legacy	1 pages	AGREEMENT2

Jan 19, 2023	Confirmation statement made on Jan 14, 2023 with no updates	3 pages	CS01

Jan 16, 2023	Register(s) moved to registered office address 60 Great Portland Street London W1W 7RT	1 pages	AD04

View All Filings

Who are the officers of THE ENGINE GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SANFORD, Mark John Great Portland Street W1W 7RT London 60 England	Apr 30, 2022		Secretary	Great Portland Street W1W 7RT London 60 England				295563660001
KALIFA, Maneck Minoo Great Portland Street W1W 7RT London 60 England	Jun 11, 2025		Director	Great Portland Street W1W 7RT London 60 England	England	British	1967-4	257633720001
KNIGHTS, Samuel Thomas James Great Portland Street W1W 7RT London 60 England	Jan 09, 2026		Director	Great Portland Street W1W 7RT London 60 England	England	British	1982-8	108573590002
COLE, Mary Louise Great Portland Street W1W 7RT London 60	Mar 19, 2013	Mar 08, 2022	Secretary	Great Portland Street W1W 7RT London 60				177901340001
DAY, Ian Philip 5b Bury Lane Codicote SG4 8XX Hitchin Hertfordshire	Dec 01, 2005	Apr 30, 2010	Secretary	5b Bury Lane Codicote SG4 8XX Hitchin Hertfordshire		British		74800310002
EWING, Susanna Great Portland Street W1W 7RT London 60	Sep 08, 2010	Dec 21, 2012	Secretary	Great Portland Street W1W 7RT London 60				154243170001
HARRIS, Peter Wimbledon Park Road SW19 6PE London 381 United Kingdom	Apr 30, 2010	Sep 08, 2010	Secretary	Wimbledon Park Road SW19 6PE London 381 United Kingdom				151247860001
LEVER, Christopher John 30 Wittering Close KT2 5GA Kingston Upon Thames Surrey	Apr 01, 2005	Dec 01, 2005	Secretary	30 Wittering Close KT2 5GA Kingston Upon Thames Surrey		British		120116540003
WOOD, Emma Louise Great Portland Street W1W 7RT London 60 England	Mar 08, 2022	Apr 30, 2022	Secretary	Great Portland Street W1W 7RT London 60 England				293363590001
OVALSEC LIMITED 2 Temple Back East Temple Quay BS1 6EG Bristol	Jan 14, 2004	Apr 01, 2005	Nominee Secretary	2 Temple Back East Temple Quay BS1 6EG Bristol				900002570001
ABERT, Collin Roy N Michigan Ave Ste 3900 60611 Chicago 676 United States	Feb 02, 2018	Mar 08, 2022	Director	N Michigan Ave Ste 3900 60611 Chicago 676 United States	United States	American	1985-10	246023210001
ALLGAIER, Matthias Georg, Dr Great Portland Street W1W 7RT London 60	Dec 03, 2010	Sep 05, 2014	Director	Great Portland Street W1W 7RT London 60	United Kingdom	German	1966-8	142200810003
ANDREWS, Philip Kenneth Barnway TW20 0QU Englefield Green 17 Surrey	Nov 01, 2008	Nov 04, 2010	Director	Barnway TW20 0QU Englefield Green 17 Surrey	United Kingdom	British	1964-12	59790330005
BERNBACH, John Lincoln c/o Engine Usa Park Avenue South Floor 7 10016 New York 460 Usa	Jul 19, 2012	Jun 30, 2015	Director	c/o Engine Usa Park Avenue South Floor 7 10016 New York 460 Usa	United States	American	1944-2	171170030001
BISS, Adele 7 Elsworthy Road NW3 3DS London	Nov 11, 2005	Nov 04, 2010	Director	7 Elsworthy Road NW3 3DS London	England	British	1944-10	4429990001
BOBBY, Daniel Flat 1 46 Wimpole Street W1G 8SD London	Dec 09, 2004	Nov 04, 2010	Director	Flat 1 46 Wimpole Street W1G 8SD London	United Kingdom	British	1969-8	162144080001
BOWLES, Jeremy 4 Mount Ararat Road TW10 6PA Richmond Surrey	Sep 22, 2004	Apr 26, 2005	Director	4 Mount Ararat Road TW10 6PA Richmond Surrey		British	1962-2	108107840001
CAINE, Paul Jason West 43rd Street Floor 8 10036 New York 229 Ny United States	Feb 02, 2018	Mar 08, 2022	Director	West 43rd Street Floor 8 10036 New York 229 Ny United States	United States	American	1964-4	246023770001
CLIFT, Simon Great Portland Street W1W 7RT London 60	Apr 26, 2010	Jun 14, 2012	Director	Great Portland Street W1W 7RT London 60	Brazil	British	1958-3	152692290001
DAY, Ian Philip 5b Bury Lane Codicote SG4 8XX Hitchin Hertfordshire	Dec 01, 2005	Apr 30, 2010	Director	5b Bury Lane Codicote SG4 8XX Hitchin Hertfordshire	England	British	1960-6	74800310002
DIAMOND, Lawrence Jeffrey West 43rd Street Floor 8 10036 New York 229 Ny United States	May 01, 2018	Mar 08, 2022	Director	West 43rd Street Floor 8 10036 New York 229 Ny United States	United States	American	1963-11	246641140001
ESKANDARIAN, Edward 300 Boylston Street Boston Massachusetts Usa	Apr 01, 2004	Nov 04, 2010	Director	300 Boylston Street Boston Massachusetts Usa	Usa	American	1936-11	79627110001
GRAUNKE, Terence Michael Suite 3900 Chicago 676 N Lakeshore Drive Illinois Il-60611 Usa	Sep 05, 2014	Mar 27, 2018	Director	Suite 3900 Chicago 676 N Lakeshore Drive Illinois Il-60611 Usa	United States	American	1959-1	191178040001
GRAUNKE, Terence Michael 676 N Lakeshore Drive Suite 3900 Chicago Illinois 60611 United States Of America	Sep 05, 2014	Sep 05, 2014	Director	676 N Lakeshore Drive Suite 3900 Chicago Illinois 60611 United States Of America	United States	American	1959-1	191178040001
HADDEN, Niall Joseph 24 Meadowcourt Road Blackheath SE3 9DY London	Apr 01, 2004	Sep 10, 2004	Director	24 Meadowcourt Road Blackheath SE3 9DY London	United Kingdom	Irish	1967-5	127668240001
HARRIS, Peter Jonathan Great Portland Street W1W 7RT London 60 England	Mar 08, 2022	May 30, 2025	Director	Great Portland Street W1W 7RT London 60 England	England	British	1962-3	40917640001
HARRIS, Peter Jonathan Great Portland Street W1W 7RT London 60	Apr 30, 2010	Jun 30, 2012	Director	Great Portland Street W1W 7RT London 60	England	British	1962-3	40917640001
HOUGH, Julian 89 Dacre Park SE13 5BX London	Jul 21, 2006	Nov 04, 2010	Director	89 Dacre Park SE13 5BX London	United Kingdom	British	1961-11	43186190001
HOUGH, Julian 89 Dacre Park SE13 5BX London	Apr 01, 2004	Apr 01, 2005	Director	89 Dacre Park SE13 5BX London	United Kingdom	British	1961-11	43186190001
JAUME, Leon Charles Michael 32 Portobello Road W11 3DH London	Apr 01, 2004	Nov 04, 2010	Director	32 Portobello Road W11 3DH London	United Kingdom	British	1955-10	21650460002
KILMISTER-BLUE, Tina Maree 16 Finsbury Circus EC2M 7EB London Park House	Mar 31, 2014	Sep 05, 2014	Director	16 Finsbury Circus EC2M 7EB London Park House	England	Icelandic	1976-2	185122190001
KLEIN, Deborah 87 St Gabriels Road NW2 4DU London	Mar 31, 2005	Apr 30, 2018	Director	87 St Gabriels Road NW2 4DU London	United Kingdom	British	1968-8	104574070001
KOOYMAN, Simon Pieter Great Portland Street W1W 7RT London 60	Jan 01, 2016	Apr 01, 2016	Director	Great Portland Street W1W 7RT London 60	United States	Dutch	1957-3	178511510001
LEVER, Christopher John 30 Wittering Close KT2 5GA Kingston Upon Thames Surrey	Apr 01, 2004	Dec 01, 2005	Director	30 Wittering Close KT2 5GA Kingston Upon Thames Surrey	United Kingdom	British	1961-4	120116540003
MARTIN, Ashley Graham Great Portland Street W1W 7RT London 60	Apr 23, 2012	Mar 31, 2016	Director	Great Portland Street W1W 7RT London 60	United Kingdom	British	1958-6	169305720001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE ENGINE GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Engine Acquisition Limited

Jan 19, 2018

Great Portland Street

W1W 7RT London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	09080182

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for THE ENGINE GROUP LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 14, 2017	Jan 14, 2017	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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